冀东装备发布2025年度利润分配预案：首次实现未分配利润转正，拟现金分红0.40元/10股

唐山冀东装备工程股份有限公司（证券代码：000856）于2026年3月26日发布了关于2025年度利润分配预案的重要公告。此次公告内容经过董事会审议通过，独立董事会议事前审核并发表同意意见，预案将提交2025年度股东大会审议。

报告要点：

• 利润分配方案：公司拟以2025年年末总股本227,000,000股为基数，向全体股东每10股派发现金股利0.40元（含税），分红总额为9,080,000元。本次分红不送红股，不进行资本公积金转增股本。
• 利润与分红比例：2025年度公司合并报表归属于母公司净利润为26,115,034.94元，分红总额占归属于母公司所有者的净利润比例为34.77%。
• 首次实现未分配利润转正：母公司截至2025年12月31日可供分配利润为12,164,364.43元，标志着公司首次实现未分配利润转正，为股东带来积极信号。
• 持续分红：2023至2025年累计现金分红金额为9,080,000元，高于最近三年年均净利润30%，符合深交所分红要求。
• 未触及风险警示：公司未触及《深圳证券交易所股票上市规则》第9.8.1条关于风险警示的规定，显示公司财务健康。
• 未回购股份：2025年度公司未以现金回购股份。
• 现金分红方案合理性：公告指出此次分红方案是在首次实现未分配利润转正背景下制定，兼顾股东回报与公司长远发展，实施后公司偿债能力不会受到不利影响。
• 金融资产情况：公司2024及2025年经审计的金融资产占总资产比例分别为1.78%和1.15%，远低于监管红线。
• 高送转方案：本年度不适用高送转方案。

对股东和股价的潜在影响：

• 首次实现未分配利润转正：公司的未分配利润由负转正，反映盈利能力提升，可能增强市场对公司未来发展的信心，利好股价。
• 现金分红比例较高：34.77%的分红比例和持续分红政策，增强股东回报，或吸引价值投资者关注。
• 财务状况稳健：未触及风险警示，金融资产占比低，显示公司稳健运营，降低投资风险。
• 股本变化提醒：若分红方案公告后至实施前公司总股本因股权激励、回购注销等发生变化，分红总金额将按每10股派发现金红利0.40元原则作调整，投资者需密切关注。

备查文件：

• 德勤华永会计师事务所审计报告
• 第八届董事会第十二次会议决议

免责声明：

本文仅为信息披露报道，不构成投资建议。投资者请结合自身风险承受能力谨慎决策，股价受多种因素影响，公告内容仅供参考。

Jidong Equipment Announces 2025 Dividend Plan: First Positive Retained Earnings, Cash Dividend of RMB 0.40/10 Shares

Tangshan Jidong Equipment Engineering Co., Ltd. (Stock Code: 000856) released its 2025 profit distribution proposal on March 26, 2026. The plan was approved by the board, reviewed and agreed by independent directors, and will be submitted to the 2025 shareholders’ meeting for final approval.

Key Highlights:

• Dividend Proposal: Based on the total share capital of 227,000,000 shares at the end of 2025, the company plans to distribute a cash dividend of RMB 0.40 (tax included) for every 10 shares, totaling RMB 9,080,000. No bonus shares or capital reserve transfers.
• Profit and Dividend Ratio: Consolidated net profit attributable to the parent company in 2025 is RMB 26,115,034.94; total dividends represent 34.77% of net profit attributable to shareholders.
• First Positive Retained Earnings: As of December 31, 2025, the parent company’s distributable profit is RMB 12,164,364.43, marking the company’s first positive retained earnings—a significant milestone for investors.
• Continuous Dividend Policy: The cumulative cash dividend from 2023 to 2025 is RMB 9,080,000, exceeding 30% of the average net profit over the past three years and meeting SZSE requirements.
• No Risk Warning Triggered: The company did not trigger risk warnings under SZSE Listing Rules Article 9.8.1, indicating financial health.
• No Share Repurchase: No cash share repurchase in 2025.
• Rationale for Dividend: The plan was made as the company turned positive in retained earnings for the first time, balancing shareholder returns and long-term development. Ability to repay debts remains unaffected post-distribution.
• Financial Asset Status: Audited financial assets in 2024 and 2025 accounted for 1.78% and 1.15% of total assets, far below regulatory risk thresholds.
• No Bonus Share/High Transfer Plan: No bonus share or high transfer plan applicable for 2025.

Potential Impact on Shareholders and Share Price:

• First Positive Retained Earnings: Turning retained earnings positive reflects improved profitability and may boost market confidence, potentially benefiting share price.
• High Dividend Ratio: A 34.77% dividend payout and ongoing dividend policy enhance shareholder returns and could attract value investors.
• Financial Stability: No risk warning, low financial asset ratio—demonstrates prudent management and reduces investment risks.
• Share Capital Change Reminder: If total share capital changes before implementation (due to equity incentives, repurchase/cancellation, etc.), total dividend amount will be adjusted based on RMB 0.40 per 10 shares—investors should monitor closely.

Reference Documents:

• Deloitte Huayong audit report
• Board resolution of the 8th Board, 12th Meeting

Disclaimer:

This article is for information disclosure only and does not constitute investment advice. Investors should make decisions cautiously based on their own risk tolerance. Share prices are affected by multiple factors; the contents of this announcement are for reference only.

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